It typically re-sold them for a profit within less than a year. Someone who actively or passively invests in real estate is called a real . Our skilled Development & Acquisition team relishes the challenge of a new project. ", "I'm not familiar with all of the rationale that went behind that," she said, "and I'm not familiar with any other affiliate that's done that. There are two types of corporations in Virginia, stock corporations and nonstock corporations. Southeast Property Acquisitions LLC Overview. Southeast Property Acquisitions, LLC: Street Address 1 Street Address 2; 405 MARSH AVENUE, SUITE 206: City State/Province/Country ZIP/PostalCode Phone Number of Issuer; RENO: NEVADA: 89509: 7752372335: 3. The delay meant one homeowner sent her July payment to Habitat instead of Southeast, causing her to fall behind in payments to her new servicer from the start. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Douglas O'Neal to Robert Taylor, rev. Even $800 is more than twice her monthly mortgage payment. It could go up 5 percent a year, reaching $882 in the third year. The latest property transactions in the city of Watertown filed at the Jefferson County clerk's office in February 2021: 426, 430, 440 State Street Seller: Route 57 Development, LLC, 137 Main Ave., Watertown Buyer: Tall Timber Holdings, LLC, 115 Sand St., Watertown Property: 3 commercial properties City's Total Assessment: $489,700 AMS Acquisitions has completed Summerhill Gardens, a 96-unit rental complex at 377 Summerhill Road in East Brunswick, New Jersey.Designed by Minno & Wasko Architects, the complex features four neighboring buildings that are positioned around an L-shaped parking lot.. Apartments at Summerhill Gardens include a mix of one- and two-bedroom floor plans with open-concept kitchens, stainless steel . It is currently owned by UTS Realty, LLC, county property records . Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . The 12 Habitat homeowners received letters saying their mortgages had been sold to Southeast Property Acquisitions on June 29 the letters were dated June 29 and not received until several days . I assumed full ownership of off land acquisitions due diligence for the west Atlanta division of the Arlington, TX-based national homebuilder, leading the land acquisition team and assembling a . Why is this public record being published online? BBB is here to help. Real EFL Services in Tampa, FL. One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. The case status is Not Classified By Court. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. "Not now but maybe in five, 10 years.". They registered with the Florida Department of State's Division of Corporations Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. . $350. Please fill in the following form. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . Development. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. On Tuesday, she received a statement from Southeast saying she owes $1,159. Visulate is a real estate brokerage based in Mims, Florida. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). Southeast. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . She cannot pay it. southeast property acquisitions llc: spin hr llc: l22000269680: southeast property acquisitions llc: spin hr llc: l22000269680: southeast property acquisitions llc: spa 1 llc: m15000003965: southeast property associates, inc. buttonwood parcel bee llc: l16000013418: southeast property associates, inc. "An increased product adoption, improved pricing and the continued integration of the . Milwaukee-based Katz Properties Inc. kicked off 2023 with a large property acquisition, purchasing a portfolio of 11 multifamily complexes in the Milwaukee area from . With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. BBB Business Profiles are subject to change at any time. Top Property Taxes Valley Park East. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. Dan Johnson - NL Acquisitions. Last Name Heres why. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; The customer account number is #T0739401. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. Finally, one place to get all the court documents we need. Southeast Asia's tech sector is expected to see valuation resets over the next 6-12 months, which could eventually lead to down-rounds in later stage Liked by Jevin Tan Jin Yi, CFA Join the J.P. Morgan Winning Women Early Insight program which aims to empower women and those who seeks to embark on a career in financial services. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. Southeast Property Acquisitions LLC (Entity #T0739401) is a business entity in TAMPA registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). The IRS specifically warns that if the charitable contribution deduction equals or exceeds two and one-half times the amount of the investors investment, the IRS intends to challenge the purported tax benefits from this transaction based on the overvaluation of the conservation easement. In November 2019, the Internal Revenue Service announced a significant increase in enforcement actions for syndicated conservation easement transactions, and stated that this is a priority compliance area for the agency. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Salas said she was only about $200 behind on her mortgage and Habitat agreed she would be "all caught up" if she paid $547 in July. Ridgeback Acquisition Overview. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, $5,739 (2015 . $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . I am dealing with these people from a distance and it's insane. She has since received a statement from Southeast saying she owes $7,442. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. March 1, 2023. in General News. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | 2022-09-16, Orange County Circuit Courts | Property | We used a contract they provided and honored the agreement. . These Southeast Property Acquisitions, LLC filed a form D to raise capital from investors with the total offering amount sold purportedly $40,000,000 and the minimum amount accepted by any outside investor of $50,000. We are currently seeking select properties to further build a portfolio of undeveloped land assets. REQUEST FOR DIVISION ASSIGNMENT (E-FILING), Cases involving residential tenant evictions, Southeast Property Acquisitions LLC vs Sullivan, Hilda F, E-FILED SUMMONS ISSUED; Additional Info: Defendant: Sullivan, Hilda F, CIVIL COVER SHEET; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, REQUEST FOR DIVISION ASSIGNMENT (E-FILING); Additional Info: Plaintiff: Southeast Property Acquisitions LLC, COMPLAINT; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, E-FILED REQUEST FOR SUMMONS TO BE ISSUED; Additional Info: Plaintiff: Southeast Property Acquisitions LLC. It's outrageous they are selling the mortgages to these vultures that want to take their homes. Dominique Y Pifat Living Trust to John Wilson, rev. A business trust is an unincorporated association whose governing instrument, sometimes referred to as a declaration of trust, provides that one or more trustees will manage property or conduct for-profit business activities on behalf of one or more beneficial owners. Real estate makes up the largest asset class in the world. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 The general partners exercise control over the management of the limited partnership's business. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. "I feel like it was a rush job,'' said Neal, 39. May Recover Investor Losses on Conservation Easements . It also shows possible FORT LAUDERDALE, Fla., Aug. 5, 2021 /PRNewswire/ -- Southeast Property Group, an affiliate of 47 Capital Management, led by its Principles Joe Rubin and Richard Shuster, recently closed on a 5 . It later got final judgments of foreclosure on six of those, records show. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. The company's filing status is listed as Active and its File Number is M13000006482. It shows their name and position within the company. More Conservation Easements Under Investigation. When typing in this field, a list of search results will appear and be automatically updated as you type. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or You were represented by a licensed real estate agent. This business is unclaimed. Read More. In order to stay in her house, Neal has taken a second job, at an assisted living facility. Top Property Taxes Kent East. Updates to the properties will include new roofs, exterior paint, parking lots, landscape and amenity enhancements such as package lockers, dog park and canoe and kayak storage with direct access to the bayou. It wasnt hers to sell, cops say. Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al (8:18-ap-00402), Florida Middle Bankruptcy Court, Filed: 08/20/2018 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets . A limited partnership, which is a type of partnership distinct from a general partnership, is formed by two or more persons with at least one general partner and one limited partner. Volunteers would work with people in need of shelter. Follow @susanskate. Southeast Property Acquisitions LLC is a The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. Cancellation and Refund Policy, Privacy Policy, and And the best part of all, documents in their CrowdSourced Library are FREE! Visulate is not the custodian of public records and does not assume responsibility for errors or omissions in the data it displays or for its misuse by any individual. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . "Within a 30-minute drive time, all 5 properties in the portfolio have access to approximately 400,000 jobs and 40M sqft of office space," said Richard Shuster, Principal at Southeast Property Group. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Real Estate News Real estate transactions Dec. 26, 2016 . Well break down the latest business and consumer news and insights you need to know every Wednesday. There are two big corporate office centers nearby along with trade schools, industrial suppliers and other businesses, "This land is going to be worth a lot of money," she said. Located at 101 Foothill Court, the property comprises 175 units. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. Further clouding the mortgage sale is that Habitat Hillsborough did not follow notification procedures outlined by the Consumer Financial Protection Bureau, a federal watchdog agency created in the wake of the 2008 housing crash. "We'll fight for them. Residents have opinions, Coasis, new restaurant from chef Melissa Melly Gardner, opens in Seminole Heights, St. Pete womans dream home turns into a nightmare after she finds code violation. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | In 2014, Southeast bought the mortgages on eight Habitat houses. Cases involving tenant evictions not classified elsewhere, SOUTHEAST PROPERTY ACQUISITIONS LLC Vs. ROGER ALLEN SPEIDEL, WRIT OF POSSESSION - ISSUED; Doc # 13; Party: SPEIDEL, ROGER ALLEN, CERTIFICATE; Doc # 11; OF SERVICE OF FINAL JUDGMENT FOR POSSESSION, FINAL JUDGMENT- COUNT 1 POSSESSION; Doc # 12; Party: SPEIDEL, ROGER ALLEN; Vol./Book 22221, Page 2343, 1 pages, NOTICE OF HEARING; Doc # 9; (IN-PERSON) 09212022 1:30, SUMMONS - SERVED; Doc # 7; 8/4/22; Party: SPEIDEL, ROGER ALLEN, PLAINTIFF; SOUTHEAST PROPERTY ACQUISITIONS LLC; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; E-FILE PAYMENT; Receipt # EF-2022-27820; SOUTHEAST PROPERTY ACQUISITIONS LLC; (310.00), PLAINTIFF; SOUTHEAST PROPERTY ACQUISITIONS LLC; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; Transaction Assessment; 310.00, EXHIBIT; Doc # 5; C DEMAND FOR POSSESSION AND NOTICE TO TENANT OF TERMINATION, SUMMONS - ISSUED; Doc # 6; Party: SPEIDEL, ROGER ALLEN. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. The 'Hottest Asset Class'. Southeast Property Acquisitions, LLC., d/b/a SPIN, Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800, Docket last updated: 03/03/2023 1:05 PM EST, Receipt of Filing Fee (OTC auto) (Automation Use Only - Do Not Select), BNC Certificate of Mailing - PDF Document, COURT - (NO PAPER) Change of Attorney Address - (Attorney Roll Clerk Only), Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent to Request Redaction, Request for Audio Recording of Proceeding, Prepare Hearing Notice - Automation Use Only, Notice (DO NOT USE for appearances or hearings), Answer (Do not use for answer to complaint), Notice Of Appearance and Request for Notice, 62 Bankruptcy - Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. How BBB Processes Complaints and Reviews. UNCLAIMED . The Judges overseeing this case are Giardina, S. James and Giardina, James. Southeast Property Acquisitions, LLC (NV) was registered on Oct 09 2018 as a foreign limited liability company type with the address 11675 Rainwater Drive Suite, Suite 220, Alpharetta, GA, 30009, USA. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). Tampa Office SPIN clients drive their real estate potential in new heights, building wealth fast. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. Based upon the potential usage and associatedholding costs, we may hold the real estate for long-term investment purposes or seek to redefine the property's use for specific client needs. Get the latest business insights from Dun & Bradstreet. 5 Baths. Filing Information. March 1, 2023. in General News. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. 2606 E Broad St; 2606 E . BBB reports on known marketplace practices. The information on this page was compiled from public records. If you invested in Southeast Property Acquisitions, LLC and would like your case evaluated by a securities attorney (again, there is no charge for an evaluation and all cases are handled on a purely contingency fee basis), pleasecontact us. If you do not agree with these terms, then do not use our website and/or services. But a recent sale of 12 mortgages by Habitat for Humanity's Hillsborough County affiliate has raised questions and concerns about the non-profit's policies. Tampa has a business improvement district. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. Pinellas County 6th Judicial Circuit Courts, SPEIDEL, ROGER ALLEN ALSO KNOWN AS SPEIDEL, ROGER ALAN, St. Petersburg, FL 33710, 09/23/2022: FINAL JUDGMENT- COUNT 1 POSSESSION, DocketWRIT OF POSSESSION - ISSUED; Doc # 13; Party: SPEIDEL, ROGER ALLEN, DocketCERTIFICATE; Doc # 11; OF SERVICE OF FINAL JUDGMENT FOR POSSESSION, DocketFINAL JUDGMENT- COUNT 1 POSSESSION; Doc # 12; Party: SPEIDEL, ROGER ALLEN; Vol./Book 22221, Page 2343, 1 pages, DocketNOTICE OF HEARING; Doc # 9; (IN-PERSON) 09212022 1:30, DocketSUMMONS - SERVED; Doc # 7; 8/4/22; Party: SPEIDEL, ROGER ALLEN, FinancialPLAINTIFF; SOUTHEAST PROPERTY ACQUISITIONS LLC; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; E-FILE PAYMENT; Receipt # EF-2022-27820; SOUTHEAST PROPERTY ACQUISITIONS LLC; (310.00), FinancialPLAINTIFF; SOUTHEAST PROPERTY ACQUISITIONS LLC; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; Transaction Assessment; 310.00, DocketCIVIL COVER SHEET - E-FILED; Doc # 1, DocketEXHIBIT; Doc # 4; B ADDENDUM TO CONTRACT, DocketEXHIBIT; Doc # 5; C DEMAND FOR POSSESSION AND NOTICE TO TENANT OF TERMINATION, DocketSUMMONS - ISSUED; Doc # 6; Party: SPEIDEL, ROGER ALLEN, Hillsborough County 13th Judicial Circuit Courts | Other | Connect with SPIN today and experience real estate at full throttle. Representing Victimized Investors for More than 26 Years, Stein Agee and Corey Agee Plead Guilty to Fraud charges, Inland capital management,LLC Conservation Easement, Ornstein-Schuler Conservation Easement Information, Ecovest Conservation Easement Information, Ecovest Conservation Easements Under Investigation, Non-EcoVestConservation Easements Under Investigation, southern Appalachian investment fund 2014, Goodman & Nekvasil, P.A. "With the lack of affordable, renovated units in the immediate area that serve the growing population and employment base of central Pinellas County, this portfolio presents a great opportunity to improve the overall condition of the assets and capitalize on the growing desire for people to work and live in Pinellas County," said Joe Rubin, Principal of Southeast Property Group. The type of the entity is Limited Liability Company. Southeast Property Acquisitions LLC filed as a Foreign Limited Liability in the State of Florida on Monday, October 14, 2013 and is approximately ten years old, as recorded in documents filed with Florida Department of State.A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they . We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Real Estate Investment Management Intern (Savannah, GA). Public Records Policy. 12530 Southeast 276th Place Kent, WA 98030. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. Both took Habitat's homeowner education classes. The business industry is 0 - General. on Oct 14, 2013. A registered limited liability partnership (sometimes referred to as a limited liability partnership) is a status granted to a general partnership or a limited partnership that has registered for such status in the jurisdiction of its formation. know your rights and your business. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. Brandon Lewe, vice president of Sales at Ten-X, tells GlobeSt.com that overall, hotels are currently the "hottest" asset class on Ten-X, with momentum building . Anna Maria may soon become one of the nation's million-dollar cities. Learn how to leverage transparent company data at scale. 6 Beds. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. The 12-member body will be voting whether to pursue the acquisition on Tuesday, with at least 10 "yes" votes required to move it forward. As a Midwestern company looking to expand our operations into Central USA, JP Powell from Southeastern Commercial Properties helped us get acquainted with the sprawling Nashville metropolitan area.